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Company Information for

SFM EUROPE LIMITED

LONDON, EC3A,

Company Registration Number

07992960

Private Limited Company

Dissolved

Dissolved 2017-02-21

Company Overview

About Sfm Europe Ltd

SFM EUROPE LIMITED was founded on 2012-03-15 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SFM EUROPE LIMITED

LONDON

Filing Information

Company Number		07992960
Date formed		2012-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-01-31
Date Dissolved		2017-02-21
Type of accounts		DORMANT

Last Datalog update:	2017-08-14 15:08:40
Primary Source:	Companies House

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Company Officers of SFM EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
SFM CORPORATE SERVICES LIMITED	Company Secretary	2012-03-15
ROBERT WILLIAM BERRY	Director	2012-03-15
JOHN PAUL NOWACKI	Director	2012-03-15
VINOY RAJANAH NURSIAH	Director	2012-03-15
CLAUDIA ANN WALLACE	Director	2012-03-15
HELENA PAIVI WHITAKER	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN EDEN KEIGHLEY	Director	2012-03-15	2015-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SFM CORPORATE SERVICES LIMITED	STUDENT FINANCE HOLDINGS LIMITED	Company Secretary	2016-11-01	CURRENT	2016-11-01	Active
SFM CORPORATE SERVICES LIMITED	THISTLE INVESTMENTS (AMC) LIMITED	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active
SFM CORPORATE SERVICES LIMITED	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Company Secretary	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED	SENTINEL ROCK LIMITED	Company Secretary	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	ANNICK FINANCE COMPANY LTD	Company Secretary	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	YOSEMITE MORTGAGES LIMITED	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	CAPITAN MORTGAGE HOLDINGS LIMITED	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	CAPITAN RMBS PLC	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	ENGTRAIN PLC	Company Secretary	2015-03-13	CURRENT	2015-01-13	Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED	ANTARES 2015-1 PLC	Company Secretary	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED	ANTARES 2015-1 HOLDING LIMITED	Company Secretary	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED	APARTHOTELS (BERMONDSEY) LIMITED	Company Secretary	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	APARTHOTELS (TOWER BRIDGE) LIMITED	Company Secretary	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	MAZEY PROPERTIES LIMITED	Company Secretary	2015-01-14	CURRENT	1997-12-08	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	TOWER BRIDGE ROAD DEVELOPMENTS LIMITED	Company Secretary	2015-01-14	CURRENT	2005-03-04	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	WARWICK ROAD DEVELOPMENTS LIMITED	Company Secretary	2015-01-14	CURRENT	2005-06-22	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	SLATE NO.1 MORTGAGE HOLDINGS LIMITED	Company Secretary	2014-09-23	CURRENT	2014-09-23	Active
SFM CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER NINE LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER SEVEN LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	GMAC-RFC EUROPE LIMITED	Company Secretary	2013-03-06	CURRENT	2000-05-08	Dissolved 2016-06-16
SFM CORPORATE SERVICES LIMITED	GMAC-RFC HOLDINGS LIMITED	Company Secretary	2013-03-06	CURRENT	1997-11-25	Dissolved 2017-01-25
SFM CORPORATE SERVICES LIMITED	GMAC-RFC PROPERTY FINANCE LIMITED	Company Secretary	2013-03-06	CURRENT	2005-05-23	Dissolved 2016-10-28
SFM CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER FOUR PLC	Company Secretary	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO NUMBER FOUR LIMITED	Company Secretary	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	SUNNINGHILL FINANCE PLC	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	SUNNINGHILL SANDS HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	SFM DIRECTORS (NO.7) LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Dissolved 2017-02-21
SFM CORPORATE SERVICES LIMITED	MACHAON ERM FINANCE NO.1 LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED	MACHAON HOLDCO NO.1 LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED	CAMBRIC FINANCE NUMBER ONE PLC	Company Secretary	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	CAMBRIC HOLDCO NUMBER ONE LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	TURBO FINANCE 3 PLC	Company Secretary	2012-09-13	CURRENT	2012-09-13	Dissolved 2016-12-28
SFM CORPORATE SERVICES LIMITED	MORNINGTON HOLDING LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-03-29
SFM CORPORATE SERVICES LIMITED	MORNINGTON FUNDING 2012-1 PLC	Company Secretary	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-04-21
SFM CORPORATE SERVICES LIMITED	ALBION NO. 1 HOLDINGS LIMITED	Company Secretary	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
SFM CORPORATE SERVICES LIMITED	ALBION NO. 1 PLC	Company Secretary	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED	ISOBEL FINANCE NO. 2 PLC	Company Secretary	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
SFM CORPORATE SERVICES LIMITED	ISOBEL FINANCE NO. 1 PLC	Company Secretary	2012-03-22	CURRENT	2012-02-03	Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED	TURBO FINANCE 2 PLC	Company Secretary	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED	MIRPAC INVESTMENTS LIMITED	Company Secretary	2011-12-12	CURRENT	2011-12-12	Dissolved 2015-08-29
SFM CORPORATE SERVICES LIMITED	PERFORMER FINANCING PLC	Company Secretary	2011-12-02	CURRENT	2011-09-20	Dissolved 2016-09-02
SFM CORPORATE SERVICES LIMITED	PERFORMER FUNDING NO.1 LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-01-26
SFM CORPORATE SERVICES LIMITED	PERFORMER FINANCING HOLDINGS LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-08-16
SFM CORPORATE SERVICES LIMITED	AGORAZO PLC	Company Secretary	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
SFM CORPORATE SERVICES LIMITED	AUTOKINITO PLC	Company Secretary	2011-09-09	CURRENT	2011-09-09	Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED	SPITI PLC	Company Secretary	2011-09-08	CURRENT	2011-09-08	Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED	PROPRIUS CAPITAL PLC	Company Secretary	2010-11-30	CURRENT	2010-11-30	Dissolved
SFM CORPORATE SERVICES LIMITED	GABLE HOLDCO LIMITED	Company Secretary	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-10-27
SFM CORPORATE SERVICES LIMITED	GABLE FUNDING PLC	Company Secretary	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	HYPON LIMITED	Company Secretary	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
SFM CORPORATE SERVICES LIMITED	HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED	Company Secretary	2010-05-24	CURRENT	2010-01-04	Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED	HEADINGLEY RMBS 2011-1 PLC	Company Secretary	2010-05-24	CURRENT	2009-10-30	Dissolved 2016-12-20
SFM CORPORATE SERVICES LIMITED	SANDOWN GOLD HOLDINGS LIMITED	Company Secretary	2010-04-30	CURRENT	2009-12-02	Dissolved 2016-12-13
SFM CORPORATE SERVICES LIMITED	SANDOWN GOLD PLC	Company Secretary	2010-04-30	CURRENT	2009-10-05	Dissolved 2017-01-26
SFM CORPORATE SERVICES LIMITED	DERBY BLUE HOLDINGS LIMITED	Company Secretary	2009-09-21	CURRENT	2009-09-15	Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED	DERBY BLUE 2009 PLC	Company Secretary	2009-09-21	CURRENT	2009-09-11	Dissolved 2016-11-25
SFM CORPORATE SERVICES LIMITED	CARS ALLIANCE UK LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2016-06-15
SFM CORPORATE SERVICES LIMITED	MISTHOSIS FUNDING (HOLDING) LIMITED	Company Secretary	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
SFM CORPORATE SERVICES LIMITED	MISTHOSIS FUNDING PLC	Company Secretary	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED	LLOYDS TSB SECURED FINANCE (LM) LIMITED	Company Secretary	2008-11-27	CURRENT	2008-11-27	Dissolved 2015-11-10
SFM CORPORATE SERVICES LIMITED	EDEN FUNDING NO.1 PLC	Company Secretary	2008-11-18	CURRENT	2008-11-18	Dissolved 2016-03-31
SFM CORPORATE SERVICES LIMITED	EDEN SOCIAL HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Dissolved 2017-02-08
SFM CORPORATE SERVICES LIMITED	DAKOTA FINANCING PLC	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-04-14
SFM CORPORATE SERVICES LIMITED	MORTGAGE TITLE RESOLUTIONS LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Dissolved 2016-10-27
SFM CORPORATE SERVICES LIMITED	BECCLEFIELD LIMITED	Company Secretary	2008-06-26	CURRENT	2008-04-17	Dissolved 2017-02-28
SFM CORPORATE SERVICES LIMITED	BOWLER FINANCE PLC	Company Secretary	2007-09-10	CURRENT	2007-09-10	Dissolved 2014-12-01
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Company Secretary	2007-06-19	CURRENT	2007-05-31	Converted / Closed
SFM CORPORATE SERVICES LIMITED	FLUME (NO.8) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-15	Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED	VIADUCT (NO.7) LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED	GRF NO.3 LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	PENDEFORD FUNDING (NO. 1) LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED	PENDEFORD PECOH LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2013-12-24
SFM CORPORATE SERVICES LIMITED	PENDEFORD MASTER ISSUER PLC	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED	PENDEFORD HOLDINGS LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2015-05-05
SFM CORPORATE SERVICES LIMITED	TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC	Company Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2018-04-25
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 3 LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-10-21
SFM CORPORATE SERVICES LIMITED	FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC	Company Secretary	2006-09-15	CURRENT	2006-09-15	Dissolved 2016-11-23
SFM CORPORATE SERVICES LIMITED	FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED	Company Secretary	2006-09-14	CURRENT	2006-09-14	Dissolved 2017-03-07
SFM CORPORATE SERVICES LIMITED	HALPHEN MORTGAGE BACKED SECURITIES LIMITED	Company Secretary	2006-05-30	CURRENT	2006-04-06	Dissolved 2014-12-23
SFM CORPORATE SERVICES LIMITED	HALPHEN HOLDINGS (UK) LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-17	Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED	PERMANENT FINANCING (NO.9) PLC	Company Secretary	2006-02-15	CURRENT	2006-02-15	Dissolved 2015-02-06
SFM CORPORATE SERVICES LIMITED	VANWALL OPTIONS LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Dissolved 2014-04-08
SFM CORPORATE SERVICES LIMITED	VANWALL FINANCE PLC	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2014-12-04
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS HOLDINGS LIMITED	Company Secretary	2005-10-19	CURRENT	2005-01-10	Dissolved 2015-01-27
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS FUNDING NO. 1 PLC	Company Secretary	2005-10-19	CURRENT	2004-12-09	Dissolved 2014-10-14
SFM CORPORATE SERVICES LIMITED	UK RELOCATION RECEIVABLES FUNDING LIMITED	Company Secretary	2005-09-20	CURRENT	2005-09-20	Dissolved 2013-09-17
SFM CORPORATE SERVICES LIMITED	METRIX FUNDING HOLDINGS LIMITED	Company Secretary	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED	METRIX FUNDING NO.1 PLC	Company Secretary	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-30
SFM CORPORATE SERVICES LIMITED	BELLATRIX (ECLIPSE 2005-2) PLC	Company Secretary	2005-07-06	CURRENT	2005-07-06	Dissolved 2015-06-11
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (CSC 3) PLC	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2014-06-19
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (OPTIONS) LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED	ZEPHYROS LIMITED	Company Secretary	2005-03-15	CURRENT	2005-03-15	Dissolved 2014-04-15
SFM CORPORATE SERVICES LIMITED	AQUILA (ECLIPSE 2005-1) PLC	Company Secretary	2005-02-18	CURRENT	2005-02-18	Dissolved 2014-01-21
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED	Company Secretary	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (SCOTTISH RETAIL) PLC	Company Secretary	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-02-05
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 1 LIMITED	Company Secretary	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-19
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 2 LIMITED	Company Secretary	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-21
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (METROCENTRE) PARENT LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (METROCENTRE) PLC	Company Secretary	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY FUNDING 3 PLC	Company Secretary	2004-07-16	CURRENT	2004-06-15	Dissolved 2016-04-12
SFM CORPORATE SERVICES LIMITED	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Company Secretary	2003-10-27	CURRENT	2003-06-05	Dissolved 2016-06-15
ROBERT WILLIAM BERRY	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Director	2018-04-17	CURRENT	2017-05-19	Active
ROBERT WILLIAM BERRY	ENGTRAIN PLC	Director	2015-03-13	CURRENT	2015-01-13	Dissolved 2016-11-22
ROBERT WILLIAM BERRY	LAVAWALK LIMITED	Director	2015-03-13	CURRENT	2015-01-12	Dissolved 2017-01-03
ROBERT WILLIAM BERRY	BRITANNIA LIMITED	Director	2012-11-23	CURRENT	1988-09-26	Dissolved 2014-02-14
ROBERT WILLIAM BERRY	METIS PROPERTIES LIMITED	Director	2012-11-23	CURRENT	1990-04-06	Dissolved 2014-02-14
ROBERT WILLIAM BERRY	SFM DIRECTORS (NO.7) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Dissolved 2017-02-21
ROBERT WILLIAM BERRY	DRUZHBA INVESTMENTS PLC	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2014-05-06
ROBERT WILLIAM BERRY	CALYCE PLC	Director	2009-05-13	CURRENT	2009-05-13	Dissolved 2017-06-08
ROBERT WILLIAM BERRY	HIMALIA PLC	Director	2009-05-13	CURRENT	2009-05-13	Dissolved 2017-11-02
ROBERT WILLIAM BERRY	VANWALL FINANCE PLC	Director	2008-08-01	CURRENT	2005-11-15	Dissolved 2014-12-04
ROBERT WILLIAM BERRY	BLUEROCK FUNDING LIMITED	Director	2008-08-01	CURRENT	2006-10-09	Dissolved 2017-06-28
ROBERT WILLIAM BERRY	GRF NO.3 LIMITED	Director	2008-08-01	CURRENT	2007-03-29	Dissolved 2016-11-01
ROBERT WILLIAM BERRY	VANWALL OPTIONS LIMITED	Director	2008-07-25	CURRENT	2005-12-08	Dissolved 2014-04-08
ROBERT WILLIAM BERRY	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Director	2007-06-19	CURRENT	2007-05-31	Converted / Closed
JOHN PAUL NOWACKI	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES A PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	EMERGING MARKETS TRUSTEES LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
JOHN PAUL NOWACKI	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Director	2018-03-23	CURRENT	2018-03-23	Liquidation
JOHN PAUL NOWACKI	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
JOHN PAUL NOWACKI	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS UK LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC CORPORATE SERVICES (UK) LIMITED	Director	2017-11-08	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) LIMITED	Director	2017-11-02	CURRENT	2017-10-17	Active - Proposal to Strike off
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 2) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 1) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	VANQUIS FINANCING LOAN NOTE ISSUER LIMITED	Director	2015-12-16	CURRENT	2015-08-19	Dissolved 2017-01-24
JOHN PAUL NOWACKI	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Director	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
JOHN PAUL NOWACKI	ANTARES 2015-1 PLC	Director	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
JOHN PAUL NOWACKI	ANTARES 2015-1 HOLDING LIMITED	Director	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
JOHN PAUL NOWACKI	GARSDALE UK LT LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-03-21
JOHN PAUL NOWACKI	KMC GROSVENOR SQUARE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2018-01-19
JOHN PAUL NOWACKI	DARWIN MORTGAGES LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-28
JOHN PAUL NOWACKI	KMC BERKELEY SQUARE LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Liquidation
JOHN PAUL NOWACKI	ANCHOR MORTGAGE FINANCE LIMITED	Director	2014-02-18	CURRENT	2013-07-09	Dissolved 2017-03-28
JOHN PAUL NOWACKI	GMAC-RFC EUROPE LIMITED	Director	2013-02-19	CURRENT	2000-05-08	Dissolved 2016-06-16
JOHN PAUL NOWACKI	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
JOHN PAUL NOWACKI	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
JOHN PAUL NOWACKI	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 5 LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
JOHN PAUL NOWACKI	LINKS UK HOLDCO 3A LIMITED	Director	2013-01-17	CURRENT	2008-08-19	Dissolved 2015-12-30
JOHN PAUL NOWACKI	E-CARAT HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2017-01-24
JOHN PAUL NOWACKI	E-CARAT PLC	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2016-12-30
JOHN PAUL NOWACKI	TURBO FINANCE 3 PLC	Director	2012-09-19	CURRENT	2012-09-13	Dissolved 2016-12-28
JOHN PAUL NOWACKI	ALBION NO. 1 HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
JOHN PAUL NOWACKI	ALBION NO. 1 PLC	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 1 PLC	Director	2012-03-28	CURRENT	2012-02-03	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE HOLDCO NO. 1 LIMITED	Director	2012-03-28	CURRENT	2011-12-07	Dissolved 2016-02-02
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 2 PLC	Director	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
JOHN PAUL NOWACKI	TURBO FINANCE 2 PLC	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
JOHN PAUL NOWACKI	MIRPAC INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Dissolved 2015-08-29
JOHN PAUL NOWACKI	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Director	2011-10-31	CURRENT	2003-06-05	Dissolved 2016-06-15
JOHN PAUL NOWACKI	MORTGAGE TITLE RESOLUTIONS LIMITED	Director	2011-10-31	CURRENT	2008-07-11	Dissolved 2016-10-27
JOHN PAUL NOWACKI	DARROWBY HOLDINGS LIMITED	Director	2010-12-08	CURRENT	2010-09-30	Dissolved 2017-01-24
JOHN PAUL NOWACKI	DARROWBY NO. 1 PLC	Director	2010-12-08	CURRENT	2010-11-25	Dissolved 2016-12-20
JOHN PAUL NOWACKI	TURBO FINANCE PLC	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2014-04-15
JOHN PAUL NOWACKI	HYPON LIMITED	Director	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
JOHN PAUL NOWACKI	WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Dissolved 2014-03-05
JOHN PAUL NOWACKI	MISTHOSIS FUNDING (HOLDING) LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
JOHN PAUL NOWACKI	MISTHOSIS FUNDING PLC	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
JOHN PAUL NOWACKI	WHITE TOWER 2006-3 PLC	Director	2008-08-01	CURRENT	2006-11-02	Dissolved 2018-04-26
VINOY RAJANAH NURSIAH	AFP 5 LIMITED	Director	2017-01-27	CURRENT	2016-02-10	Dissolved 2018-01-16
VINOY RAJANAH NURSIAH	WEBB RESOLUTIONS LIMITED	Director	2017-01-27	CURRENT	2008-09-24	Liquidation
VINOY RAJANAH NURSIAH	SCHEME PROCESSING SERVICES LIMITED	Director	2017-01-27	CURRENT	2013-01-29	Liquidation
VINOY RAJANAH NURSIAH	CORNHILL MORTGAGES NO.3 LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Dissolved 2018-08-15
VINOY RAJANAH NURSIAH	SENTINEL ROCK LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
VINOY RAJANAH NURSIAH	ANNICK FINANCE COMPANY LTD	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
VINOY RAJANAH NURSIAH	CORNHILL MORTGAGES NO.1 LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Dissolved 2018-01-19
VINOY RAJANAH NURSIAH	SILK ROAD FINANCE NUMBER FOUR PLC	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
VINOY RAJANAH NURSIAH	SILK ROAD HOLDCO NUMBER FOUR LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
VINOY RAJANAH NURSIAH	VIRGIL MORTGAGE NO.1 PLC	Director	2013-02-27	CURRENT	2013-01-30	Liquidation
VINOY RAJANAH NURSIAH	VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED	Director	2013-02-27	CURRENT	2012-11-07	Dissolved 2018-01-09
VINOY RAJANAH NURSIAH	GMAC-RFC EUROPE LIMITED	Director	2013-02-19	CURRENT	2000-05-08	Dissolved 2016-06-16
VINOY RAJANAH NURSIAH	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
VINOY RAJANAH NURSIAH	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
VINOY RAJANAH NURSIAH	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
VINOY RAJANAH NURSIAH	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
VINOY RAJANAH NURSIAH	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
VINOY RAJANAH NURSIAH	PERFORMER FINANCING PLC	Director	2011-12-14	CURRENT	2011-09-20	Dissolved 2016-09-02
VINOY RAJANAH NURSIAH	TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC	Director	2011-10-31	CURRENT	2007-02-07	Dissolved 2018-04-25
VINOY RAJANAH NURSIAH	ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC	Director	2011-10-31	CURRENT	2007-06-14	Liquidation
VINOY RAJANAH NURSIAH	PERFORMER FUNDING NO.1 LIMITED	Director	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-01-26
VINOY RAJANAH NURSIAH	PERFORMER FINANCING HOLDINGS LIMITED	Director	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-08-16
VINOY RAJANAH NURSIAH	AUTOKINITO PLC	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2017-06-08
VINOY RAJANAH NURSIAH	AUTOKINITO HOLDINGS LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Active - Proposal to Strike off
VINOY RAJANAH NURSIAH	SPITI PLC	Director	2011-09-08	CURRENT	2011-09-08	Dissolved 2017-06-08
VINOY RAJANAH NURSIAH	PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Dissolved 2015-01-13
VINOY RAJANAH NURSIAH	PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2015-01-16
VINOY RAJANAH NURSIAH	CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-02-06
VINOY RAJANAH NURSIAH	CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-01-13
CLAUDIA ANN WALLACE	BLUE FIN PROPCO (UK) LIMITED	Director	2018-06-20	CURRENT	1997-07-31	Liquidation
CLAUDIA ANN WALLACE	BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED	Director	2018-06-20	CURRENT	2005-08-22	Active
CLAUDIA ANN WALLACE	CHARTER MORTGAGE FUNDING 2018-1 PLC	Director	2018-04-25	CURRENT	2018-04-25	Liquidation
CLAUDIA ANN WALLACE	DECAWELL UK LIMITED	Director	2018-04-01	CURRENT	2016-05-24	Active
CLAUDIA ANN WALLACE	PRECISE MORTGAGE FUNDING 2018-2B PLC	Director	2018-02-08	CURRENT	2018-02-08	Liquidation
CLAUDIA ANN WALLACE	PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED	Director	2018-01-08	CURRENT	2006-04-21	Active
CLAUDIA ANN WALLACE	LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2007-01-10	Active
CLAUDIA ANN WALLACE	LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED	Director	2018-01-08	CURRENT	2007-01-10	Active
CLAUDIA ANN WALLACE	LANDMARK MORTGAGE SECURITIES NO.2 PLC	Director	2018-01-08	CURRENT	2007-01-10	Active
CLAUDIA ANN WALLACE	LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2007-07-11	Active
CLAUDIA ANN WALLACE	LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED	Director	2018-01-08	CURRENT	2007-07-11	Active
CLAUDIA ANN WALLACE	KMC MAYFAIR HOLDCO LIMITED	Director	2018-01-08	CURRENT	2014-09-15	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2018-1 PLC	Director	2017-11-09	CURRENT	2017-11-09	Liquidation
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2018-1 PARENT LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	DAUNUS LIMITED	Director	2017-10-27	CURRENT	2003-06-03	Active
CLAUDIA ANN WALLACE	CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Dissolved 2018-02-13
CLAUDIA ANN WALLACE	PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	CML WAREHOUSE NUMBER 1 LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Liquidation
CLAUDIA ANN WALLACE	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC	Director	2017-08-15	CURRENT	2017-08-15	Active
CLAUDIA ANN WALLACE	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active
CLAUDIA ANN WALLACE	AUTO ABS UK LOANS 2017 PLC	Director	2017-08-08	CURRENT	2017-08-08	Liquidation
CLAUDIA ANN WALLACE	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Director	2017-06-21	CURRENT	2009-02-04	Active
CLAUDIA ANN WALLACE	CHARTER MORTGAGE FUNDING 2017-1 PLC	Director	2017-06-12	CURRENT	2017-06-12	Liquidation
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2017-2 PLC	Director	2017-06-12	CURRENT	2017-06-12	Liquidation
CLAUDIA ANN WALLACE	CSC CLS (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
CLAUDIA ANN WALLACE	PRECISE MORTGAGE FUNDING 2017-1B PLC	Director	2017-03-13	CURRENT	2017-03-13	Liquidation
CLAUDIA ANN WALLACE	E-CARAT 8 HOLDINGS LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	E-CARAT 8 PLC	Director	2017-02-09	CURRENT	2017-02-09	Liquidation
CLAUDIA ANN WALLACE	DARROWBY NO. 2 PLC	Director	2017-01-27	CURRENT	2011-06-24	Dissolved 2018-03-12
CLAUDIA ANN WALLACE	E-CARAT 2 PLC	Director	2017-01-27	CURRENT	2013-07-22	Liquidation
CLAUDIA ANN WALLACE	LONGSTONE FINANCE HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2005-12-29	Active
CLAUDIA ANN WALLACE	LONGSTONE FINANCE PLC	Director	2017-01-27	CURRENT	2005-12-29	Active
CLAUDIA ANN WALLACE	E-CARAT 2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2013-07-22	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	DARROWBY 4 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-09-21	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	SKIPTON COVERED BONDS FINANCE LIMITED	Director	2017-01-27	CURRENT	2008-05-30	Active
CLAUDIA ANN WALLACE	SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-05-30	Active
CLAUDIA ANN WALLACE	PRECISE MORTGAGE FUNDING NO. 1 PLC	Director	2017-01-27	CURRENT	2013-08-20	Liquidation
CLAUDIA ANN WALLACE	PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED	Director	2017-01-27	CURRENT	2013-08-20	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	CSC FUND SOLUTIONS (UK) LIMITED	Director	2017-01-06	CURRENT	2003-04-04	Active
CLAUDIA ANN WALLACE	DEVA FINANCING HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2008-09-08	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	PERMANENT HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2001-08-09	Active
CLAUDIA ANN WALLACE	PERMANENT PECOH HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2005-06-01	Active
CLAUDIA ANN WALLACE	TRINITY FINANCING PLC	Director	2016-12-09	CURRENT	2008-11-12	Liquidation
CLAUDIA ANN WALLACE	TRINITY FINANCING HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2008-11-12	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	MOLINEUX RMBS HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2016-02-17	Active
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2017-1 PLC	Director	2016-12-08	CURRENT	2016-12-08	Liquidation
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2017-1 PARENT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	STUDENT FINANCE HOLDINGS LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
CLAUDIA ANN WALLACE	STUDENT FINANCE PLC	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
CLAUDIA ANN WALLACE	THISTLE INVESTMENTS (AMC) LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
CLAUDIA ANN WALLACE	E-CARAT 7 PLC	Director	2016-09-09	CURRENT	2016-09-09	Liquidation
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2016-2 PARENT LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2016-2 PLC	Director	2016-09-02	CURRENT	2016-09-02	Liquidation
CLAUDIA ANN WALLACE	LASER ABS 2017 HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	ICG ASIA PACIFIC III SCOTLAND GP LIMITED	Director	2016-07-21	CURRENT	2016-03-21	Dissolved 2017-09-26
CLAUDIA ANN WALLACE	LDF FINANCE NO. 3 DD LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
CLAUDIA ANN WALLACE	PLACE DE LOUVAIN 12 LIMITED	Director	2016-06-23	CURRENT	2009-08-13	Liquidation
CLAUDIA ANN WALLACE	FELDSPAR 2016-1 PLC	Director	2016-05-11	CURRENT	2016-05-11	Liquidation
CLAUDIA ANN WALLACE	FINSBURY SQUARE 2016-1 PARENT LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	TRINITY SQUARE 2016-1 PLC	Director	2016-01-06	CURRENT	2016-01-06	Liquidation
CLAUDIA ANN WALLACE	AZILIS LIMITED	Director	2015-12-29	CURRENT	2014-12-23	Liquidation
CLAUDIA ANN WALLACE	ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	ROCHESTER FINANCING NO.2 PLC	Director	2015-12-23	CURRENT	2015-12-23	Liquidation
CLAUDIA ANN WALLACE	ROCK FINANCING HOLDINGS LIMITED	Director	2015-10-07	CURRENT	2015-10-05	Dissolved 2017-06-13
CLAUDIA ANN WALLACE	TRINITY SQUARE 2015-1 HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	TRINITY SQUARE 2015-1 PLC	Director	2015-10-01	CURRENT	2015-10-01	Liquidation
CLAUDIA ANN WALLACE	ROCK FINANCING NO.1 LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2017-04-25
CLAUDIA ANN WALLACE	PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2018-02-27
CLAUDIA ANN WALLACE	PRECISE MORTGAGE FUNDING 2015-4B LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2018-02-13
CLAUDIA ANN WALLACE	PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	GEMGARTO 2015-2 HOLDINGS LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	E-CARAT 6 PLC	Director	2015-07-21	CURRENT	2015-07-21	Liquidation
CLAUDIA ANN WALLACE	TRFC 2015-1 PLC	Director	2015-07-20	CURRENT	2015-07-20	Active
CLAUDIA ANN WALLACE	THRONES 2015-1 PLC	Director	2015-07-15	CURRENT	2015-07-15	Liquidation
CLAUDIA ANN WALLACE	LOGISTICS UK 2015 HOLDINGS LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active
CLAUDIA ANN WALLACE	LOGISTICS UK 2015 PLC	Director	2015-06-16	CURRENT	2015-06-16	Liquidation
CLAUDIA ANN WALLACE	INFLUX SSM FUNDING LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Dissolved 2017-08-08
CLAUDIA ANN WALLACE	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED	Director	2015-05-28	CURRENT	2015-03-23	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC	Director	2015-05-28	CURRENT	2015-04-17	Liquidation
CLAUDIA ANN WALLACE	PRECISE MORTGAGE FUNDING 2015-2B PLC	Director	2015-05-12	CURRENT	2015-05-12	Liquidation
CLAUDIA ANN WALLACE	CARS ALLIANCE UK 2015 LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
CLAUDIA ANN WALLACE	KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED	Director	2015-04-14	CURRENT	2015-04-14	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	MIDAS FUNDING UK PLC	Director	2015-03-30	CURRENT	2015-03-30	Liquidation
CLAUDIA ANN WALLACE	MINT 2015 PLC	Director	2015-03-17	CURRENT	2015-03-17	Liquidation
CLAUDIA ANN WALLACE	MINT 2015 HOLDINGS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC	Director	2015-01-29	CURRENT	2014-08-28	Liquidation
CLAUDIA ANN WALLACE	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED	Director	2015-01-29	CURRENT	2014-09-05	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	CELESTE MORTGAGE FUNDING 2015-1 PLC	Director	2015-01-19	CURRENT	2015-01-19	Liquidation
CLAUDIA ANN WALLACE	APARTHOTELS (BERMONDSEY) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
CLAUDIA ANN WALLACE	APARTHOTELS (TOWER BRIDGE) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
CLAUDIA ANN WALLACE	MAZEY PROPERTIES LIMITED	Director	2015-01-14	CURRENT	1997-12-08	Dissolved 2018-05-06
CLAUDIA ANN WALLACE	TOWER BRIDGE ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-03-04	Dissolved 2018-05-06
CLAUDIA ANN WALLACE	WARWICK ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-06-22	Dissolved 2018-05-06
CLAUDIA ANN WALLACE	RESIDENTIAL MORTGAGE SECURITIES 28 PLC	Director	2015-01-13	CURRENT	2015-01-13	Liquidation
CLAUDIA ANN WALLACE	RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	E-CARAT 5 HOLDINGS LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	TRFC 2014-2 PLC	Director	2014-12-04	CURRENT	2014-12-04	Active
CLAUDIA ANN WALLACE	ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
CLAUDIA ANN WALLACE	ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	THISTLE INVESTMENTS (ERM) LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
CLAUDIA ANN WALLACE	CCFS WAREHOUSE NO.1 HOLDINGS LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	CCFS WAREHOUSE NO.1 PLC	Director	2014-09-12	CURRENT	2014-09-12	Liquidation
CLAUDIA ANN WALLACE	BLUE MOTOR FINANCE DD LIMITED	Director	2014-08-11	CURRENT	2014-08-11	Active
CLAUDIA ANN WALLACE	TEMESE FUNDING 2 PLC	Director	2014-08-08	CURRENT	2014-08-08	Active
CLAUDIA ANN WALLACE	TEMESE FUNDING 2 HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
CLAUDIA ANN WALLACE	TRFC 2014-1 PLC	Director	2014-06-09	CURRENT	2014-06-09	Dissolved 2015-11-03
CLAUDIA ANN WALLACE	E-CARAT 3 HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Active
CLAUDIA ANN WALLACE	E-CARAT 3 PLC	Director	2013-12-30	CURRENT	2013-12-30	Liquidation
CLAUDIA ANN WALLACE	CAPE FUNDING NO. 1 PLC	Director	2013-12-19	CURRENT	2013-12-19	Dissolved 2017-12-06
CLAUDIA ANN WALLACE	CAPE HOLDINGS NO. 1 LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	DUNCAN FUNDING 2015-1 PLC	Director	2013-12-19	CURRENT	2013-12-19	Liquidation
CLAUDIA ANN WALLACE	TRFC 2013-1 PLC	Director	2013-10-04	CURRENT	2013-10-04	Active
CLAUDIA ANN WALLACE	MEERBROOK FINANCE NUMBER NINE LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
CLAUDIA ANN WALLACE	MEERBROOK FINANCE NUMBER SEVEN LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
CLAUDIA ANN WALLACE	MEERBROOK FINANCE NUMBER EIGHT LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Liquidation
CLAUDIA ANN WALLACE	KENRICK NO. 2 HOLDINGS LIMITED	Director	2013-04-19	CURRENT	2013-03-18	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	VIOLA FINANCE HOLDINGS LIMITED	Director	2013-03-27	CURRENT	2012-11-07	Dissolved 2017-01-03
CLAUDIA ANN WALLACE	VIOLA FINANCE PLC	Director	2013-03-27	CURRENT	2013-01-30	Dissolved 2017-02-21
CLAUDIA ANN WALLACE	MALINA FINANCING 2013-1 PLC	Director	2013-03-06	CURRENT	2013-03-06	Active
CLAUDIA ANN WALLACE	SURTEP UK LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Liquidation
CLAUDIA ANN WALLACE	TAURUS 2013 (GMF1) HOLDINGS LIMITED	Director	2013-02-05	CURRENT	2012-12-27	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	TAURUS 2013 (GMF1) PLC	Director	2013-02-05	CURRENT	2012-11-07	Dissolved 2018-07-12
CLAUDIA ANN WALLACE	SUNNINGHILL FINANCE PLC	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
CLAUDIA ANN WALLACE	SUNNINGHILL SANDS HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
CLAUDIA ANN WALLACE	SFM DIRECTORS (NO.7) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Dissolved 2017-02-21
CLAUDIA ANN WALLACE	MACHAON ERM FINANCE NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
CLAUDIA ANN WALLACE	MACHAON HOLDCO NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
CLAUDIA ANN WALLACE	DORNEY ISSUER HOLDCO LIMITED	Director	2012-10-02	CURRENT	2012-09-25	Active
CLAUDIA ANN WALLACE	AUTO ABS UK LOANS PLC	Director	2012-10-02	CURRENT	2012-10-02	Liquidation
CLAUDIA ANN WALLACE	CAMBRIC FINANCE NUMBER ONE PLC	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
CLAUDIA ANN WALLACE	CAMBRIC HOLDCO NUMBER ONE LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
CLAUDIA ANN WALLACE	MORNINGTON HOLDING LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-03-29
CLAUDIA ANN WALLACE	MORNINGTON FUNDING 2012-1 PLC	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-04-21
CLAUDIA ANN WALLACE	SILK ROAD HOLDCO NUMBER THREE LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
CLAUDIA ANN WALLACE	SILK ROAD FINANCE NUMBER THREE PLC	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
CLAUDIA ANN WALLACE	SARUM ISSUER HOLDCO LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
CLAUDIA ANN WALLACE	TESCO PROPERTY FINANCE 5 PLC	Director	2011-11-15	CURRENT	2011-11-15	Active
CLAUDIA ANN WALLACE	TESCO PROPERTY (NOMINEES) LIMITED	Director	2011-10-31	CURRENT	2003-10-28	Active
CLAUDIA ANN WALLACE	TESCO PROPERTY (NOMINEES) (NO.2) LIMITED	Director	2011-10-31	CURRENT	2003-11-17	Active
CLAUDIA ANN WALLACE	TESCO PROPERTY (NOMINEES) (NO.1) LIMITED	Director	2011-10-31	CURRENT	2003-11-17	Active
CLAUDIA ANN WALLACE	LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2008-09-12	Active
CLAUDIA ANN WALLACE	ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED	Director	2011-08-26	CURRENT	2011-04-07	Liquidation
CLAUDIA ANN WALLACE	KENRICK NO. 1 PLC	Director	2011-05-19	CURRENT	2011-03-15	Liquidation
CLAUDIA ANN WALLACE	ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED	Director	2010-11-04	CURRENT	2010-09-30	Liquidation
CLAUDIA ANN WALLACE	LANGTON SECURITIES (2010-2) PLC	Director	2010-09-20	CURRENT	2010-09-20	Liquidation
CLAUDIA ANN WALLACE	LANGTON SECURITIES (2010-1) PLC	Director	2010-09-20	CURRENT	2010-09-20	Liquidation
CLAUDIA ANN WALLACE	PASSAIC ISSUER HOLDCO LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
CLAUDIA ANN WALLACE	TESCO PROPERTY FINANCE 3 PLC	Director	2010-05-12	CURRENT	2010-05-12	Active
CLAUDIA ANN WALLACE	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Liquidation
CLAUDIA ANN WALLACE	DERBY BLUE HOLDINGS LIMITED	Director	2009-09-21	CURRENT	2009-09-15	Dissolved 2016-11-22
CLAUDIA ANN WALLACE	DERBY BLUE 2009 PLC	Director	2009-09-21	CURRENT	2009-09-11	Dissolved 2016-11-25
CLAUDIA ANN WALLACE	CARS ALLIANCE UK LIMITED	Director	2009-09-03	CURRENT	2009-09-03	Dissolved 2016-06-15
CLAUDIA ANN WALLACE	ATRATO ISSUER HOLDCO LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Active
CLAUDIA ANN WALLACE	CHEPSTOW BLUE HOLDINGS LIMITED	Director	2009-05-27	CURRENT	2009-03-16	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	CHEPSTOW BLUE PLC	Director	2009-05-27	CURRENT	2009-04-23	Liquidation
CLAUDIA ANN WALLACE	FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED	Director	2008-08-01	CURRENT	2006-09-14	Dissolved 2017-03-07
CLAUDIA ANN WALLACE	FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC	Director	2008-08-01	CURRENT	2006-09-15	Dissolved 2016-11-23
CLAUDIA ANN WALLACE	NEMUS II (ARDEN) PLC	Director	2008-08-01	CURRENT	2006-11-07	Liquidation
CLAUDIA ANN WALLACE	CSC DIRECTORS (NO.4) LIMITED	Director	2008-06-01	CURRENT	2000-06-19	Active
CLAUDIA ANN WALLACE	CSC NOMINEES (UK) LIMITED	Director	2008-06-01	CURRENT	2000-11-22	Active
HELENA PAIVI WHITAKER	TALWORTH LTD	Director	2018-04-24	CURRENT	2018-04-24	Active
HELENA PAIVI WHITAKER	STRATTON MORTGAGE FUNDING PLC	Director	2018-04-11	CURRENT	2018-04-11	Liquidation
HELENA PAIVI WHITAKER	STRATTON MORTGAGE FUNDING HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	GROSVENOR PARTNERS RETENTION LIMITED	Director	2018-03-31	CURRENT	2013-07-31	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	RMAC NO.1 HOLDINGS LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	RMAC NO.1 PLC	Director	2018-02-08	CURRENT	2018-02-08	Liquidation
HELENA PAIVI WHITAKER	SIRIUS FUNDING HOLDINGS LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active
HELENA PAIVI WHITAKER	SIRIUS FUNDING PLC	Director	2018-02-07	CURRENT	2018-02-07	Active
HELENA PAIVI WHITAKER	ARQIVA FINANCING PLC	Director	2017-10-20	CURRENT	2012-12-19	Active
HELENA PAIVI WHITAKER	10940590 PLC	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	NORTH DOCK NO.1 LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
HELENA PAIVI WHITAKER	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Director	2017-06-21	CURRENT	2009-02-04	Active
HELENA PAIVI WHITAKER	OPTIMUM THREE LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
HELENA PAIVI WHITAKER	MOTOFIRST LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
HELENA PAIVI WHITAKER	CASTELL 2017-1 PLC	Director	2017-04-04	CURRENT	2017-04-04	Liquidation
HELENA PAIVI WHITAKER	CSC CLS (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
HELENA PAIVI WHITAKER	CSC ITG HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-05-30	Active
HELENA PAIVI WHITAKER	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
HELENA PAIVI WHITAKER	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
HELENA PAIVI WHITAKER	AA BOND CO LIMITED	Director	2017-01-31	CURRENT	2013-06-25	Active
HELENA PAIVI WHITAKER	BASE CLEARING LIMITED	Director	2017-01-31	CURRENT	2010-04-06	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	TRINITY INVESTMENT CAPITAL LIMITED	Director	2017-01-31	CURRENT	2008-12-18	Active
HELENA PAIVI WHITAKER	SOCIAL BOND FINANCE LIMITED	Director	2017-01-31	CURRENT	2013-05-16	Active
HELENA PAIVI WHITAKER	ASD METAL SERVICES RECEIVABLES LIMITED	Director	2017-01-31	CURRENT	2005-05-10	Liquidation
HELENA PAIVI WHITAKER	LEEDS COVERED BONDS HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2008-09-10	Active
HELENA PAIVI WHITAKER	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
HELENA PAIVI WHITAKER	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
HELENA PAIVI WHITAKER	BOVESS HOLDING LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
HELENA PAIVI WHITAKER	BOVESS LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Dissolved 2017-08-15
HELENA PAIVI WHITAKER	PICTURE FINANCIAL FUNDING (NO.3) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	PICTURE FINANCIAL FUNDING (NO.2) LIMITED	Director	2017-01-27	CURRENT	2006-01-16	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	CRAIG FINANCE HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2009-01-08	Dissolved 2017-12-19
HELENA PAIVI WHITAKER	FRIARY MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-05-23	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	FRIARY NO. 1 PLC	Director	2017-01-27	CURRENT	2011-05-24	Dissolved 2017-12-18
HELENA PAIVI WHITAKER	LEOFRIC HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-11-29	Dissolved 2018-01-23
HELENA PAIVI WHITAKER	LEOFRIC NO. 1 PLC	Director	2017-01-27	CURRENT	2011-11-29	Liquidation
HELENA PAIVI WHITAKER	ARRAN CARDS FUNDING LIMITED	Director	2017-01-27	CURRENT	2010-10-14	Liquidation
HELENA PAIVI WHITAKER	ALBION NO.2 PLC	Director	2017-01-27	CURRENT	2013-05-13	Liquidation
HELENA PAIVI WHITAKER	ALBION NO.2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2013-05-13	Active
HELENA PAIVI WHITAKER	FRIARY NO.2 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2014-04-16	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	FLEETBANK FUNDING LIMITED	Director	2017-01-27	CURRENT	2014-11-10	Active
HELENA PAIVI WHITAKER	HGTL SECURITISATION COMPANY LIMITED	Director	2017-01-27	CURRENT	2015-04-23	Active
HELENA PAIVI WHITAKER	FRIARY NO.3 PLC	Director	2017-01-27	CURRENT	2015-10-14	Liquidation
HELENA PAIVI WHITAKER	FRIARY NO.3 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-10-14	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	PARADIGM TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2005-10-17	Liquidation
HELENA PAIVI WHITAKER	PICTURE HOME LOANS (NO.2) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
HELENA PAIVI WHITAKER	PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
HELENA PAIVI WHITAKER	PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
HELENA PAIVI WHITAKER	PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
HELENA PAIVI WHITAKER	MERCIA NO.1 PLC	Director	2017-01-27	CURRENT	2012-10-03	Liquidation
HELENA PAIVI WHITAKER	OFFA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-02-05	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	OFFA NO.1 PLC	Director	2017-01-27	CURRENT	2016-02-05	Liquidation
HELENA PAIVI WHITAKER	COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
HELENA PAIVI WHITAKER	COVENTRY COVERED BONDS FINANCE LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
HELENA PAIVI WHITAKER	PICTURE HOME LOANS (NO.1) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
HELENA PAIVI WHITAKER	AMICUS MORTGAGE TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2015-02-20	Active
HELENA PAIVI WHITAKER	ALBION NO.3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-07-14	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	ALBION NO.3 PLC	Director	2017-01-27	CURRENT	2015-07-14	Liquidation
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 3 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 1 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	ARRAN CARDS HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2010-11-25	Liquidation
HELENA PAIVI WHITAKER	MERCIA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2012-10-03	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	FRIARY NO.2 PLC	Director	2017-01-27	CURRENT	2014-04-16	Liquidation
HELENA PAIVI WHITAKER	CSC FUND SOLUTIONS (UK) LIMITED	Director	2017-01-06	CURRENT	2003-04-04	Active
HELENA PAIVI WHITAKER	CSC FIDUCIARY SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2004-03-23	Active
HELENA PAIVI WHITAKER	OPTIMUM ONE MEZZ LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2018-06-05
HELENA PAIVI WHITAKER	CSC DIRECTORS (NO.5) LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
HELENA PAIVI WHITAKER	CSC DIRECTORS (NO.6) LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
HELENA PAIVI WHITAKER	INDEPENDENT SHARE TRUSTEES LIMITED	Director	2015-12-03	CURRENT	2006-05-25	Active
HELENA PAIVI WHITAKER	NOTE FUNDING LIMITED	Director	2015-12-02	CURRENT	2007-12-06	Dissolved 2016-12-20
HELENA PAIVI WHITAKER	NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Director	2015-11-24	CURRENT	2004-03-31	Active
HELENA PAIVI WHITAKER	CPUK FINANCE LIMITED	Director	2015-10-30	CURRENT	2012-10-31	Active
HELENA PAIVI WHITAKER	BARCLAYS SECURED FUNDING (LM) LIMITED	Director	2015-10-16	CURRENT	2011-06-15	Active
HELENA PAIVI WHITAKER	BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED	Director	2015-10-16	CURRENT	2011-08-04	Active
HELENA PAIVI WHITAKER	CANTON III LIMITED	Director	2015-10-16	CURRENT	2009-01-13	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	CONGADALE LIMITED	Director	2015-10-16	CURRENT	2007-10-01	Active
HELENA PAIVI WHITAKER	DUKINFIELD MORTGAGES LIMITED	Director	2015-09-17	CURRENT	1997-01-10	Liquidation
HELENA PAIVI WHITAKER	SILVERSTONE FINANCE TRUSTEE LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active
HELENA PAIVI WHITAKER	BRUNTWOOD ALPHA PLC	Director	2015-03-19	CURRENT	2007-01-03	Dissolved 2015-12-03
HELENA PAIVI WHITAKER	LINKS UK HOLDCO 1A LIMITED	Director	2014-06-20	CURRENT	2007-08-14	Dissolved 2015-12-29
HELENA PAIVI WHITAKER	LINKS UK HOLDCO 3A LIMITED	Director	2014-06-20	CURRENT	2008-08-19	Dissolved 2015-12-30
HELENA PAIVI WHITAKER	MOORLAND COVERED BONDS FINANCE LIMITED	Director	2013-10-31	CURRENT	2009-03-12	Active
HELENA PAIVI WHITAKER	NEVIS MEMBER ONE LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Dissolved 2018-01-09
HELENA PAIVI WHITAKER	ARQIVA PP FINANCING PLC	Director	2013-06-27	CURRENT	2013-06-04	Active
HELENA PAIVI WHITAKER	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Director	2011-11-18	CURRENT	2007-05-31	Converted / Closed
HELENA PAIVI WHITAKER	BRIDESTONE FINANCING HOLDINGS LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	BRIDESTONE FINANCING PLC	Director	2011-11-08	CURRENT	2011-11-08	Liquidation
HELENA PAIVI WHITAKER	FLUME (NO.8) LIMITED	Director	2011-10-31	CURRENT	2007-06-15	Dissolved 2015-06-19
HELENA PAIVI WHITAKER	VIADUCT (NO.7) LIMITED	Director	2011-10-31	CURRENT	2007-06-11	Dissolved 2015-06-19
HELENA PAIVI WHITAKER	BECCLEFIELD LIMITED	Director	2011-10-31	CURRENT	2008-04-17	Dissolved 2017-02-28
HELENA PAIVI WHITAKER	MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2009-03-12	Active
HELENA PAIVI WHITAKER	BUTTERMERE PLC	Director	2011-10-31	CURRENT	2008-10-30	Liquidation
HELENA PAIVI WHITAKER	ISSUER PURCHASER HOLDINGS LIMITED	Director	2011-10-31	CURRENT	2008-10-30	Active
HELENA PAIVI WHITAKER	NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
HELENA PAIVI WHITAKER	NATWEST MARKETS SECURED FUNDING (LM) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
HELENA PAIVI WHITAKER	AGORAZO PLC	Director	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
HELENA PAIVI WHITAKER	AGORAZO HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2011-08-26	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	NATWEST COVERED BONDS (LM) LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-05	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-11-24	DS01	APPLICATION FOR STRIKING-OFF
2016-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05	AR01	15/03/16 FULL LIST
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY
2015-10-16	AA01	CURREXT FROM 31/12/2015 TO 31/01/2016
2015-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31	AR01	15/03/15 FULL LIST
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014
2014-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02	AR01	15/03/14 FULL LIST
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12	AR01	15/03/13 FULL LIST
2012-03-20	AA01	CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELENA WHITAKER / 20/03/2012
2012-03-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SFM EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SFM EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SFM EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of SFM EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SFM EUROPE LIMITED

Trademarks

We have not found any records of SFM EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SFM EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SFM EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SFM EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SFM EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SFM EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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